GB · Person with significant control

Simon Milton Webber

Simon Milton Webber is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Simon Milton Webber
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
9 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon Milton Webber's companies

  • Simon Milton Webber owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: manufacture of macaroni, noodles, couscous and similar farinaceous products (2), other business support service activities n.e.c. (2) and activities of production holding companies (1).
  • Registered offices in Letchworth Garden City (3), Norwich (3) and Kettering (1).
  • The companies were incorporated between 1956 and 2024.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simon Milton Webber as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DM CALIBRATION GROUP LIMITED
15801045 · Private Limited Company
Active25 June 2024Letchworth Garden CityOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2026
SUNNY TIMES LTD
12954897 · Private Limited Company
Active15 October 2020LondonOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 October 2020
MILTON WEBBER LTD
12577710 · Private Limited Company
Active29 April 2020New Costessey, NorwichActivities of production holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2020
SHOO 501 LIMITED
07254770 · Private Limited Company
Active14 May 2010Letchworth Garden CityNon-trading company non tradingOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors20 April 2020
LOGISTEX TRUSTEES LIMITED
11458658 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active11 July 2018KetteringOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 July 2018
DM SYSTEMS GROUP LIMITED
07273959 · Private Limited Company
Active4 June 2010Letchworth Garden CityOther professional, scientific and technical activities n.e.c.Has significant influence or control6 April 2016
MARSHALLS FOODS LIMITED
05282473 · Private Limited Company
Active10 November 2004NorwichManufacture of macaroni, noodles, couscous and similar farinaceous productsHas significant influence or control6 April 2016
PASTA FOODS LIMITED
00566338 · Private Limited Company
Active18 May 1956NorwichManufacture of macaroni, noodles, couscous and similar farinaceous productsHas significant influence or control6 April 2016
PRETTY INVESTMENTS LIMITED
07181919 · Private Limited Company
Active9 March 2010NorwichOther letting and operating of own or leased real estateHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Simon Milton Webber was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SNACK CREATIONS LTD
11724356 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 December 201814 May 2020
DM CALIBRATION LIMITED
02578415 · Private Limited Company
Owns 75% or more of the shares6 April 20164 May 2023
PRETTY 1092 LIMITED
05282481 · Private Limited Company
Has significant influence or control6 April 201625 November 2025

Connections

Others with significant control of these companies

  • Alyson Jane WebberSUNNY TIMES LTD
  • Jeremy William WoodhouseLOGISTEX TRUSTEES LIMITED
  • Mark Andrew NicholsonLOGISTEX TRUSTEES LIMITED
  • Shoo 501 LimitedDM SYSTEMS GROUP LIMITED
  • Pretty 1092 LimitedMARSHALLS FOODS LIMITED
  • Milton Webber LtdPASTA FOODS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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